WEBSOL ENERGY SYSTEM LTD. - 517498 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication of Unaudited (Standalone) Financial Results for the quarter and half year ended 30th September, 202214-11-2022
14-11-2022
WEBSOL ENERGY SYSTEM LTD. - 517498 - Board Meeting Outcome for Outcome Of Board Meeting Dated 12Th November, 2022
In continuation to our letter dated 5th November, 2022 i.e. Intimation of the Board Meeting, we wish to inform you that the Board of Directors of the Company at their meeting held today, inter alia decided the following: 1. The Board has approved the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2022. A copy of Standalone Unaudited Financial Results for the Quarter and half year ended 30th September, 2022 pursuant to Regulation 33 and other applicable regulations of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 is enclosed alongwith a copy of Limited Review report by the Statutory Auditors on the Un-audited Financial Results of the Company; 2. Appointment of Sanjana Khaitan, (DIN: 07232095 ) as an Additional Director (Executive) on the Board of the Company subject to approval of shareholders at the ensuing General Meeting of the Company12-11-2022
WEBSOL ENERGY SYSTEM LTD. - 517498 - Disclosure Under Regulation 7(2) (B) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015
The Company has received disclosure in Form C under regulation 7(2)(a) of SEBI (Prohibition of Insider Trading) Regulations, 2015 from M/s. Websol Green Projects Private Limited towards allotment of equity shares to them. Accordingly, please find enclosed disclosure in compliance with the requirement of Regulation 7(2)(b)of SEBI (Prohibition of Insider Trading) Regulations, 2015. This is for your information and records.08-11-2022
WEBSOL ENERGY SYSTEM LTD. - 517498 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Websol Green Projects Pvt Ltd & PACs07-11-2022
WEBSOL ENERGY SYSTEM LTD. - 517498 - Board Meeting Intimation for Intimation Of Board Meeting Dated 12Th November, 2022
WEBSOL ENERGY SYSTEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the Board of Directors of the Company shall meet on Saturday, 12th November, 2022 at 01.00 P.M. through video conferencing or other audio-visual means to be conducted from the Registered Office inter-alia: 1. To consider and approve the unaudited standalone financial results of the Company for the quarter and half year ended 30th September, 2022; 2. Any other matter with the permission of chair. Further, please be informed that pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company by the designated persons defined under the Company's 'Code of Conduct Policy' which was closed on 1stOctober, 2022 shall remain closed till 48 hours after the audited results are displayed on Company and BSE & NSE websites.05-11-2022
WEBSOL ENERGY SYSTEM LTD. - 517498 - Board Meeting Outcome for Outcome Of Board Meeting Dated 2Nd November, 2022
This is to inform you that upon receipt of in-principle approval letters from both the stock exchanges, bearing letter no. LOD/PREF/JR/FIP/2726/2022-23 & NSE/LIST/31896 both dated October 19, 2022 respectively and on conversion of outstanding loan amount of upto Rs. 11,74,91,040/- by the Promoter allottee i.e., M/s. Websol Green Projects Private Limited and further infusion of funds of Rs. 11,54,52,000/- by the other allottee i.e., M/s. India Max Investment Fund Limited, the Board of Directors in their meeting held on today, i.e, 02.11.2022, have approved and allotted 1087880 equity shares of the Company to M/s. Websol Green Projects Private Limited and 10,69,000 equity shares of the Company to M/s. India Max Investment Fund Limited at an Issue Price of Rs. 108/- (Rupees One Hundred and Eight Only) per equity share [including a premium of Rs. 98/- (Rupees Ninety-Eight Only) per equity share], on Preferential Basis.02-11-2022
WEBSOL ENERGY SYSTEM LTD. - 517498 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed the certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2022, received from R&D Infotech Private Limited, the Registrar and Share Transfer Agent of the Company.15-10-2022
WEBSOL ENERGY SYSTEM LTD. - 517498 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details of the voting results on resolutions passed at the Annual General Meeting of the Company held on Friday, 30th September 2022 are enclosed in the prescribed format together with the Report of the Scrutinizer dated 30th September, 2022.01-10-2022
WEBSOL ENERGY SYSTEM LTD. - 517498 - Closure of Trading Window
Pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company by the designated persons will be closed from 1st October, 2022 and shall remain closed till 48 hours after the declaration of un-audited financial results of the Company for the quarter ended 30th September, 2022.30-09-2022